OpenCompanies

Steamhouse Group Limited

Company number
02472217
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1990
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Steamhouse Distribution Limited (until 13 Feb 1991)
  • Garment Express Limited (until 30 Oct 1990)
  • Rbco 50 Limited (until 14 Jun 1990)

Officers

NameRoleAppointedResigned
DOHERTY, Sean Patrick Director 31 Dec 2023
MINSHULL, Bonnie Lucy Director 31 Dec 2023
PATEL, Paras Raj Director 31 Dec 2023
CRADDOCK, James William Aleck Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Gulderen Dervish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Jul 2019
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jul 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 May 2021
31 May 2020
31 May 2019
31 May 2018
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990

Connections

Owned by

Steamhouse Group Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data